Forfeiture / Penalty Cases filed in the Georgia Northern District Court before Pannell
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Forfeiture / Penalty Cases filed in the Georgia Northern District Court before Pannell [ Court Info ]
Results 1 - 18 of 18
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| March 24, 2009 | ||||
| United States of America v. One 2008 Chevrolet Tahoe C1500 et al | GA Northern | Pannell | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: One 2008 Chevrolet Tahoe C1500, Assorted Jewelry, One
Smith and Wesson .38 Caliber Revolver, One Beretta 9000S .40 Caliber Handgun, $106,724.50 in United States Currency Claimant: Carlos Duron,
Carlos Duron
|
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| March 12, 2009 | ||||
| United States of America et al v. 5070 Park Avenue et al | GA Northern | Pannell | Other | Civil Forfeiture |
|
Plaintiff: United States of America Defendant: 5070 Park Avenue, 358 Big Pond Road, 5721 South Gordon
Drive, 5723 South Gordon Drive, 5126 North Woodbridge and others...
Claimant: Arnold Mill, LLC, A2 Properties, LLC, Carmichael Development, LLC, Andrew A. Carmichael, Tom I. Ward, Angie S. Ward, Edward
Hedelsky, William Ward, Bank of North Georgia, OneWest Bank, F.S.B, Saxon Mortgage Services, Inc. and others...
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| September 18, 2008 | ||||
| United States of America v. $5,108.00 in United States Currency | GA Northern | Pannell | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $5,108.00 in United States Currency
|
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| June 24, 2008 | ||||
| United States of America v. One 1999 Ford Expedition | GA Northern | Pannell | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: One 1999 Ford Expedition
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| February 5, 2008 | ||||
| United States of America v. Approximately 625 Boxes of Blank CDs/DVDs et al | GA Northern | Pannell | Other | Civil Forfeiture |
|
Plaintiff: United States of America Defendant: Approximately 625 Boxes of Blank CDs/DVDs, Approximately
964 Boxes of CD / DVD Cases, Approximately 189 Boxes of Black Trays, Approximately 280 Boxes of Black Bags and Cellophane Wrap, Approximately 7 Duplicating Towers and others...
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| January 23, 2008 | ||||
| United States of America v. 14 Karat White Gold Men's Diamond Ring | GA Northern | Pannell | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: 14 Karat White Gold Men's Diamond Ring
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| December 20, 2007 | ||||
| United States of America v. 1660 Belmont Hills Drive, Suwanee, Georgia et al | GA Northern | Pannell | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: 1660 Belmont Hills Drive, Suwanee, Georgia, 5117 Cabot
Creek Drive, Sugar Hill, Georgia, 4091 Savannah Ridge Trace, Loganville, Georgia
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| November 6, 2007 | ||||
| United States of America v. $23,359.00 in United States Currency | GA Northern | Pannell | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $23,359.00 in United States Currency
|
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| September 19, 2007 | ||||
| United States of America v. 1212 Robin Road, N.E., Conyers, Rockdale County, Georgia | GA Northern | Pannell | Other | Civil Forfeiture |
|
Plaintiff: United States of America; Defendant: 1212 Robin Road, N.E., Conyers, Rockdale County, Georgia
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| July 3, 2007 | ||||
| United States of America v. One 2003 Cadillac Escalade EXT, VIN 3GYEK63N63G105145 | GA Northern | Pannell | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: One 2003 Cadillac Escalade EXT, VIN 3GYEK63N63G105145
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| January 26, 2007 | ||||
| United States of America v. 40 Drums of Hoodia Extract Imported from the People's Republic of China | GA Northern | Pannell | Agriculture | Civil Forfeiture |
|
Plaintiff: United States of America; Defendant: 40 Drums of Hoodia Extract Imported from the People's
Republic of China
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| August 23, 2005 | ||||
| United States of America v. 332 Amberidge Drive et al | GA Northern | Pannell | Other | |
| February 23, 2005 | ||||
| United States of America v. $15,778.00 In United States Currency | GA Northern | Pannell | Drug Related Seizure of Property | |
| January 21, 2005 | ||||
| United States of America v. One Taurus International Model PT-25 Pitstol et al | GA Northern | Pannell | Drug Related Seizure of Property | |
| November 9, 2004 | ||||
| United States of America v. $17,053.23 in United States Currency | GA Northern | Pannell | Other | |
| September 8, 2004 | ||||
| United States of America v. One 2002 Lincoln Navigator et al | GA Northern | Pannell | Drug Related Seizure of Property | |
| April 28, 2004 | ||||
| United States of Am v. $94,087.26, et al | GA Northern | Pannell | Other | |
| January 29, 2004 | ||||
| Hood, et al v. United States of Am | GA Northern | Pannell | Other | |
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